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Company Information for

ALVAREZ & MARSAL CIS LLP

30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
OC332623
Limited Liability Partnership
Active

Company Overview

About Alvarez & Marsal Cis Llp
ALVAREZ & MARSAL CIS LLP was founded on 2007-11-06 and has its registered office in London. The organisation's status is listed as "Active". Alvarez & Marsal Cis Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALVAREZ & MARSAL CIS LLP
 
Legal Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in E1W
 
Previous Names
ALVAREZ & MARSAL SPAIN LLP28/02/2008
Filing Information
Company Number OC332623
Company ID Number OC332623
Date formed 2007-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 12:38:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVAREZ & MARSAL CIS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   FORVIS MAZARS MR LIMITED
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Company Officers of ALVAREZ & MARSAL CIS LLP

Current Directors
Officer Role Date Appointed
ALVAREZ & MARSAL CIS HOLDINGS, LLC
Limited Liability Partnership (LLP) Designated Member 2015-05-15
ALVAREZ & MARSAL HOLDINGS, LLC
Limited Liability Partnership (LLP) Designated Member 2015-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALVAREZ & MARSAL EUROPE LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-11-06 2015-05-15
ALVAREZ & MARSAL EUROPE LLP
Limited Liability Partnership (LLP) Designated Member 2007-11-06 2015-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2024-06-17FULL ACCOUNTS MADE UP TO 31/12/21
2024-03-22Limited liability partnership appointment of corporate member Alvarez & Marsal Real Estate Advisory Services Llp on 2024-03-01 as member
2024-03-12Limited liability partnership termination of member Alvarez & Marsal Holdings, Llc on 2024-03-01
2022-05-03Change of registered office address for limited liability partnership from Tower Bridge House St Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU
2022-05-03Change of registered office address for limited liability partnership from , Tower Bridge House St Katharines Way, London, E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU
2022-02-07Change of sail registered office address for limited liability partnership to Tower Bridge House St Katharine's Way London E1W 1DD from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
2022-02-07Error
2022-02-07Change of sail registered office address for limited liability partnership to Tower Bridge House St Katharine's Way London E1W 1DD from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-06LLCS01Confirmation statement with no updates made up to 2019-11-05
2019-11-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-15LLCS01Confirmation statement with no updates made up to 2018-11-05
2018-11-08LLCH02LLP change of corporate member Alvarez & Marsal Holdings, Llc on 2015-06-08
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-20LLCS01Confirmation statement with no updates made up to 2017-11-05
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-28LLCS01Confirmation statement with no updates made up to 2016-11-05
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-27LLAR01LLP Annual return made up to 2015-11-05
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LLAP02CORPORATE LLP MEMBER APPOINTED ALVAREZ & MARSAL HOLDINGS, LLC
2015-05-21LLAP02CORPORATE LLP MEMBER APPOINTED ALVAREZ & MARSAL CIS HOLDINGS, LLC
2015-05-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALVAREZ & MARSAL EUROPE LLP
2015-05-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALVAREZ & MARSAL EUROPE LIMITED
2014-11-11LLAR01LLP Annual return made up to 2014-11-05
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-05LLAR01LLP Annual return made up to 2013-11-05
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13LLAR01LLP Annual return made up to 2012-11-06
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-07LLAR01LLP Annual return made up to 2011-11-06
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08LLAR01LLP Annual return made up to 2010-11-06
2010-11-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALVAREZ & MARSAL EUROPE LLP / 01/10/2009
2010-11-08LLAD03Registers moved to a SAIL address for limited liability partnership
2010-11-08LLAD02Change of sail registered office address for limited liability partnership
2010-11-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALVAREZ & MARSAL EUROPE LIMITED / 01/10/2009
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-13LLAR01ANNUAL RETURN MADE UP TO 06/11/09
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-18LLP363ANNUAL RETURN MADE UP TO 06/11/08
2008-07-02LLP225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-04-07LLP287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA
2008-04-07Registered office changed on 07/04/2008 from, 10TH floor, one canada square, canary wharf, london, E14 5AA
2008-02-28LLP3CHANGE OF NAME 15/02/2008
2008-02-22CERTNMCOMPANY NAME CHANGED ALVAREZ & MARSAL SPAIN LLP CERTIFICATE ISSUED ON 28/02/08
2007-11-06NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALVAREZ & MARSAL CIS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALVAREZ & MARSAL CIS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALVAREZ & MARSAL CIS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALVAREZ & MARSAL CIS LLP

Intangible Assets
Patents
We have not found any records of ALVAREZ & MARSAL CIS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ALVAREZ & MARSAL CIS LLP
Trademarks
We have not found any records of ALVAREZ & MARSAL CIS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVAREZ & MARSAL CIS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ALVAREZ & MARSAL CIS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ALVAREZ & MARSAL CIS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALVAREZ & MARSAL CIS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALVAREZ & MARSAL CIS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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